6-K 1 secresignation.htm DIRECTORS RESIGNATION Buenos Aires, 1 de febrero de 2006


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549


_____________


FORM 6-K


Report of Foreign Issuer



Pursuant to Rule 13a-16 or 15d-16 of

the Securities and Exchange Act of 1934



For January 14, 2016


Commission file number: 1-13.396

Transportadora de Gas del Sur S.A.

Don Bosco 3672, Fifth Floor

1206 Capital Federal

Argentina




Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.



Form 20-F  X  Form 40-F   


Indicate by check mark if registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): __


Indicate by check mark if registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): __


Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to the Rule 12g3-2(b) under the Securities Exchange Act of 1934.


Yes   No X  


If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):








January 14, 2016.



SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549



Re.: Transportadora de Gas del Sur (“TGS”).



Dear Sirs,


The purpose hereof is to inform you -in accordance with the requirements of the regulations under the United States Securities and Exchange Act- that in its meeting held on January 13, 2016, TGS’ Board of Directors approved the resignations submitted by Regular Directors Mr. Federico Pastrana and Mr. Alejo da Bouza and Alternate Director Mrs. Cecilia Andrea Galarza.

In said meeting, the Board of Directors also appointed Mrs. Sonia Fabiana Salvatierra regular member of the Auditing Committee in replacement of Alejo da Bouza.

Sincerely,





Silvia Migone Díaz

Attorney-in-Fact




SIGNATURES



Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.




Transportadora de Gas del Sur S.A.



By:

/s/Gonzalo Castro Olivera

 

 

Name:

Gonzalo Castro Olivera

 

 

Title:

Chief Financial Officer






By:

/s/Silvia Migone Díaz

 

 

Name:

Silvia Migone Díaz

 

 

Title:

Attorney-in-Fact



Date: January 14, 2016